HALEWOOD ARTISANAL SPIRITS (UK) LIMITED



Company Documents

DateDescription
27/02/2427 February 2024 Appointment of Miss Ioana-Simona Ababei as a director on 2024-02-27

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23/02/2423 February 2024 Confirmation statement made on 2024-02-07 with no updates

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14/02/2414 February 2024 Full accounts made up to 2023-07-01

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08/08/238 August 2023 Termination of appointment of Kevin Pillay as a director on 2023-07-25

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12/04/2312 April 2023 Full accounts made up to 2022-07-07

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01/03/231 March 2023 Confirmation statement made on 2023-02-07 with no updates

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02/12/222 December 2022 Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 2022-11-30

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08/11/228 November 2022 Termination of appointment of John Andrew Bradbury as a director on 2022-08-30

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08/11/228 November 2022 Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-11-08

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08/11/228 November 2022 Termination of appointment of Judith Margaret Halewood as a director on 2022-11-08

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14/02/2214 February 2022 Confirmation statement made on 2022-02-07 with no updates

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19/01/2219 January 2022 Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Gianna Catherine Bairstow as a director on 2021-12-31

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21/12/2121 December 2021 Appointment of Mr Scott Matthew Kilshaw as a director on 2021-12-21

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18/06/2018 June 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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17/02/2017 February 2020 DIRECTOR APPOINTED MR JAMES ALONZO STOCKER

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/01/2029 January 2020 SECOND FILING OF AP01 FOR MRS RACHEL ANN CAMPBELL

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS RACHEL ANN CAMPBELL

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOFF

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER EATON

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039204100021

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039204100020

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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18/06/1818 June 2018 DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES

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18/06/1818 June 2018 DIRECTOR APPOINTED TIMOTHY ROBERT GOFF

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY

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01/07/171 July 2017 FULL ACCOUNTS MADE UP TO 01/07/17

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039204100019

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21/03/1721 March 2017 ARTICLES OF ASSOCIATION

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21/03/1721 March 2017 ALTER ARTICLES 23/02/2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MR JOHN BRADBURY

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16/03/1716 March 2017 DIRECTOR APPOINTED MR LEE TAYBURN

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13/03/1713 March 2017 ALTER ARTICLES 23/02/2017

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039204100018

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039204100017

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204100016

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204100014

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204100015

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 25/06/16

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18/03/1618 March 2016 DIRECTOR APPOINTED MR ANDREW DAVID MURRAY

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01/03/161 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HORSFALL

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01/03/161 March 2016 APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL

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02/10/152 October 2015 DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH

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02/10/152 October 2015 DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON

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27/06/1527 June 2015 FULL ACCOUNTS MADE UP TO 27/06/15

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DUFFY / 22/12/2011

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OAK

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDDINGTON

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039204100016

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RISHWORTH

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALFRED VAUGHAN

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039204100015

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05/07/145 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039204100014

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28/06/1428 June 2014 FULL ACCOUNTS MADE UP TO 28/06/14

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19/02/1419 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUDDINGTON / 15/12/2013

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILNE

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLLEY

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29/06/1329 June 2013 FULL ACCOUNTS MADE UP TO 29/06/13

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/09/126 September 2012 DIRECTOR APPOINTED MR WILLIAM WOOLLEY

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAN MUNTEAN

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ATKIN

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUMBY / 18/08/2011

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03/01/123 January 2012 SECRETARY APPOINTED MR PETER LUKE HORSFALL

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03/01/123 January 2012 SECRETARY APPOINTED MR PETER LUKE HORSFALL

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL

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19/10/1119 October 2011 DIRECTOR APPOINTED MRS JUDITH MARGARET HALEWOOD

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19/10/1119 October 2011 DIRECTOR APPOINTED MR PETER GARY EATON

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD

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04/07/114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/06/1125 June 2011 FULL ACCOUNTS MADE UP TO 25/06/11

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28/02/1128 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR APPOINTED MR NEILL ANDREW COTTON

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18/02/1118 February 2011 DIRECTOR APPOINTED MR DAVID ALLAN KERR DICKSON

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16/08/1016 August 2010 DIRECTOR APPOINTED MR PETER LUKE HORSFALL

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26/06/1026 June 2010 FULL ACCOUNTS MADE UP TO 26/06/10

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09/06/109 June 2010 STATEMENT OF COMPANY'S OBJECTS

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09/06/109 June 2010 ADOPT ARTICLES 26/05/2010

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09/06/109 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN OAK / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VIVIAN LAWSON RISHWORTH / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH VAUGHAN / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILNE / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD SMALLMAN / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN IOAN MUNTEAN / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUDDINGTON / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DUFFY / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUMBY / 05/03/2010

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 05/03/2010

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08/02/108 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN OAK / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DUFFY / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUDDINGTON / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUMBY / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILNE / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN IOAN MUNTEAN / 08/02/2010

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACFARLANE

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28/06/0928 June 2009 FULL ACCOUNTS MADE UP TO 28/06/09

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED TIMSON

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08/05/098 May 2009 DIRECTOR RESIGNED ALFRED TIMSON

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23/04/0923 April 2009 SECRETARY APPOINTED MR PETER LUKE HORSFALL

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09/04/099 April 2009 DIRECTOR APPOINTED MICHAEL LUDDINGTON

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CLIFFORD

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09/04/099 April 2009 DIRECTOR RESIGNED ANDREW CLIFFORD

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06/03/096 March 2009 SECRETARY APPOINTED PETER LUKE HOSFALL

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19/02/0919 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MCANDRY

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02/12/082 December 2008 DIRECTOR RESIGNED NEIL MCANDRY

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11/09/0811 September 2008 DIRECTOR APPOINTED ANDREW DONALD SMALLMAN

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/06/0828 June 2008 FULL ACCOUNTS MADE UP TO 28/06/08

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY PETER HORSFALL

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30/05/0830 May 2008 SECRETARY RESIGNED PETER HORSFALL

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01/05/081 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/078 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 LOCATION OF REGISTER OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 DIRECTOR RESIGNED

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24/06/0624 June 2006 FULL ACCOUNTS MADE UP TO 24/06/06

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 LOCATION OF REGISTER OF MEMBERS

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DIRECTOR RESIGNED

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09/08/049 August 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/03/0419 March 2004 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 MEMORANDUM OF ASSOCIATION

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10/03/0410 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE SOVEREIGN DISTILLERY HAYTON INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6AD

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 THE SOVEREIGN DISTILLERY HAYTON INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6AD

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23/09/0323 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 COMPANY NAME CHANGED HALEWOOD INTERNATIONAL PRODUCTIO N LIMITED CERTIFICATE ISSUED ON 28/06/02

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12/03/0212 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 DIRECTOR RESIGNED

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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23/03/0123 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 COMPANY NAME CHANGED QUOTESTOCK LIMITED CERTIFICATE ISSUED ON 30/03/00

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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